天津泰達生物醫學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited股票代碼：HK8189
今天是
天津泰達生物醫學工程股份有限公司
Tianjin TEDA Biomedical Engineering Company Limited
快速搜索
| Title | Category | Date |
|---|---|---|
| NOTICE OF BOARD OF DIRECTORS' MEETING | Announcements and Notices - [Date of Board Meeting] | 18/04/2019 |
| VOLUNTARY ANNOUNCEMENT ENTERING INTO STRATEGIC COOPERATION AGREEMENT WITH ALMAGE GROUP, THE LARGEST ALZHEIMER NURSING HOMES CHAIN IN FRANCE | Announcements and Notices - [Other - Miscellaneous] | 01/04/2019 |
| Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 | Monthly Returns | 01/04/2019 |
| Reply Slip for Annual General Meeting | Circulars - [Other] | 29/03/2019 |
| FORM OF PROXY FOR ANNUAL GENERAL MEETING | Proxy Forms | 29/03/2019 |
| (1) GENERAL MANDATE TO ISSUE SHARES AND (2) NOTICE OF ANNUAL GENERAL MEETING | Circulars - [General Mandate / Other] | 29/03/2019 |
| NOTICE OF ANNUAL GENERAL MEETING | Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] | 29/03/2019 |
| Annual Report 2018 | Financial Statements/ESG Information - [Annual Report] | 29/03/2019 |